In modern realities, possession of cryptocurrency does not guarantee privacy. The Bitcoin blockchain is completely open, and every transaction preserves a digital trace. Exchanges and exchange services use AML tools to monitor the provenance of coins. If your assets have a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), you risk catching an wallet block until clarification. Therefore, the question of how to launder crypto is a measure of basic security for your wallet. There exist two main approaches to solving this task: using privacy coins or mixing services.
One option is converting BTC into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ special encryption technologies that break the link about the source. The scheme is as follows: you swap BTC for XMR, move XMR to a new wallet, and then convert it back into white Bitcoin. It is reliable, but has a number of complexities. First of all, it is lengthy and technically complex. Secondly, many platforms remove anonymous coins or require strict KYC upon their deposit, flagging them suspicious. In fact, by trying to conceal transactions, you risk attract additional attention from the AML officers.
The alternative is Bitcoin mixers. These are specialized services that allow you to cleanse Bitcoin without extra conversions, while remaining within the Bitcoin network. Tumblers accept funds from many different users, break them into pieces, tumble them with their pool, and send them to clients as new coins to new addresses. Why is this reliable? The fact is that the mathematical probability of tracing such a transaction tends to zero. If you haven't stolen a billion dollars from the intelligence agencies and a whole department of the NSA with an unlimited budget isn't tracking you, then mixers provide complete protection. For the average user, this is the fastest and most effective method to make crypto clean. Below we present a list of 6 relevant services.
Review of the reliable platforms for cleansing BTC
Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of performance and minimal fee, the suited for beginners.
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for tumbling with an focus on a maximum degree of anonymization.
Whirto — https://whirto.com/?aff=WhR8k2 — A site with a intuitive interface and a policy of no logs.
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative tumbler with flexible parameters for withdrawal timing.
ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum privacy thanks to special algorithms of cleansing.
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular service using the technology CoinJoin.
Mixitum This service is justifiably is the best choice for those who for the first time decided to clean Bitcoin. Its key advantage is an intelligent algorithm of randomization, which automatically selects a transaction strategy, relieving the user from the need to understand complex settings. The commission here is not fixed, which provides an extra level of anonymity, as it is more difficult for analysts to find the exact amount based on percentage patterns. The entire process takes a minimum of time, and the system guarantees that digital traces will be erased irrevocably after 24 hours, preventing any leaks in the future.
ZeusMix If you are looking for uncompromising protection, ZeusMix offers functionality of the highest class. At the core of the service lie unique protocols of obfuscation that create a complex web of transfers, making the search of the source of funds impossible for modern AML scanners. The client has complete authority over the situation: one can choose a quick mix for speed or an deep mixing for maximum stealth. Round-the-clock support is ready to sort out any questions, which turns using ZeusMix into a reliable and predictable process even for large investors.
Whirto Whirto is the example of conciseness and effectiveness in the sphere of privacy. The developers focused on an clear design so that every user could understand, how to launder coins, right away. The main trump card of Whirto is its ironclad No-Logs principle: the servers do not save metadata and transaction information, deleting everything upon completion of the transaction. Additionally available is a function of temporal delay, which enables you to get funds not instantly, but after a random time, which completely breaks the correlation between your input and output.
Bmix In situations involving working with significant volumes, Bmix maintains a leading position thanks to its huge reserves. The essence is that you do not need to wait for other users to deposit their funds for the mix — the transfer proceeds from the mixer's own reserves of the platform. For the peace of mind of its clients, Bmix provides a signed Letter of Guarantee, which serves as confirmation of the deal. Another critical detail is the special code: by entering it during the subsequent order, you guarantee that the algorithm will not send you your previous previously sent bitcoins, which ensures a perfect anonymity.
ThorMixer Named after the Norse god, this service offers powerful armor against all types of monitoring. The service is optimized for working via the onion networks, which masks the even the attempt of accessing the mixer. The distinctive feature of ThorMixer's method lies in the fragmentation of outbound transactions: the clean funds return to the address not in one lump sum, but as multiple different payments from different addresses and at in a chaotic order. Such an approach makes blockchain analysis into a meaningless endeavor, as it is simply impossible to reconstruct the chain back.
UniJoin UniJoin stands apart from its competitors due to its application of the advanced technology CoinJoin. Instead of traditional mixers, here a joint creation of a transaction takes place: the coins of a group of people are combined into a unified stream before payout. This method provides a mathematical impossibility determine which input corresponds to which output. The UniJoin is ideally suited for those wishing to have a maximally clean history for their wallet and to stop worrying about questions from regulators.
Summary and advice
When choosing these services, you gain independence from the all-seeing eye of the system. However keep in mind the nuances: be sure to access via a secure connection, break down significant deposits and make use of the delay function. How to launder crypto is not a crime, but a way to protect your assets in a the digital age.